Individual · 1 listing(s)
RIVERA VARELA, Carlos Andres currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDNTK; SDGT; ILLICIT-DRUGS-EO14059 |
|---|---|
| Listed on | 2021-04-06 |
| Date of birth | 19 Jun 1986 |
| Place of birth | Cali, Valle, Colombia |
| Nationality | Colombia; Mexico |
| Aliases | La Firma |
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